DOSSIERS / ATHENA IMMOBILIER
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Company dossier

ATHENA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913426797 · 913426797 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHENA IMMOBILIER
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913426797
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dissolved
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Real-estate civil company (SCI)
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2022-05-11
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9 PL MICHEL DE L'HOSPITAL, 63000 CLERMONT-FERRAND
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Véronique BORDESDirecteur—France registry
Antoine Marie Vincent HUBERTMembre du directoire—France registry
ATHENA PARTICIPATIONSMembre du directoire—France registry
Geoffroy Marie Augustin HUBERTMembre du directoire—France registry
Louis Marie Bertrand HUBERTMembre du directoire—France registry
Tanguy Marie Nicolas HUBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100